---
title: "JUAN BAENA FRANCOY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/618a7d0d-f354-57dd-8a39-e6b0d653b432
json: https://whiteintel.dev/api/public/dossier/618a7d0d-f354-57dd-8a39-e6b0d653b432
identifier: icij:icijol-56077779
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUAN BAENA FRANCOY

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/618a7d0d-f354-57dd-8a39-e6b0d653b432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618a7d0d-f354-57dd-8a39-e6b0d653b432  

## Ownership & control

### Holdings / subsidiaries

- **CORAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ff4d51-d433-5331-90ac-d597818e0435

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077779

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JUAN BAENA FRANCOY** — https://whiteintel.dev/entity/618a7d0d-f354-57dd-8a39-e6b0d653b432 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN BAENA FRANCOY**. Human view: https://whiteintel.dev/entity/618a7d0d-f354-57dd-8a39-e6b0d653b432 · Structured JSON: https://whiteintel.dev/api/public/dossier/618a7d0d-f354-57dd-8a39-e6b0d653b432._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._